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Numerous studies have been conducted to investigate the properties of large-scale temporal graphs. Despite the ubiquity of these graphs in real-world scenarios, it's usually impractical for us to obtain the whole real-time graphs due to…

人工智能 · 计算机科学 2023-10-20 Zhen Zhang , Bingqiao Luo , Shengliang Lu , Bingsheng He

Correlation networks were used to detect characteristics which, although fixed over time, have an important influence on the evolution of prices over time. Potentially important features were identified using the websites and whitepapers of…

计算金融 · 定量金融 2018-06-19 Andrew Burnie

When analyzing Bitcoin users' balance distribution, we observed that it follows a log-normal pattern. Drawing parallels from the successful application of Gibrat's law of proportional growth in explaining city size and word frequency…

综合经济学 · 经济学 2024-09-17 Yu Zhang , Claudio Tessone

Blockchain (BC) systems are highly distributed peer-to-peer networks that offer an alternative to centralized services and promise robustness to coordinated attacks. However, the resilience and overall security of a BC system rests heavily…

网络与互联网体系结构 · 计算机科学 2021-07-06 Aristodemos Paphitis , Nicolas Kourtellis , Michael Sirivianos

The Bitcoin scalability problem has led to the development of off-chain financial mechanisms such as payment channel networks (PCNs) which help users process transactions of varying amounts, including micro-payment transactions, without…

密码学与安全 · 计算机科学 2023-11-30 Kartick Kolachala , Mohammed Ababneh , Roopa Vishwanathan

A recent spam wave of IP addresses in the Bitcoin P2P network allowed us to estimate the degree distribution of reachable peers in the network. The resulting distribution shows that about every second reachable peer runs with Bitcoin Core's…

网络与互联网体系结构 · 计算机科学 2021-12-16 Matthias Grundmann , Max Baumstark , Hannes Hartenstein

We describe the Lockchain Protocol, a lightweight Bitcoin meta-protocol that enables highly efficient transaction discovery at zero marginal block space cost, and data verification without introducing any new on-chain storage mechanism. The…

密码学与安全 · 计算机科学 2025-12-22 Nikodem Tomczak

Bitcoin is currently subject to a significant pay-for-speed trade-off. This is caused by lengthy and highly variable transaction confirmation times, especially during times of congestion. Users can reduce their transaction confirmation…

We present BitConduite, a visual analytics tool for explorative analysis of financial activity within the Bitcoin network. Bitcoin is the largest cryptocurrency worldwide and a phenomenon that challenges the underpinnings of traditional…

人机交互 · 计算机科学 2019-12-19 Christoph Kinkeldey , Jean-Daniel Fekete , Tanja Blascheck , Petra Isenberg

Cryptocurrencies are no longer just the preferred option for cybercriminal activities on darknets, due to the increasing adoption in mainstream applications. This is partly due to the transparency associated with the underpinning ledgers,…

密码学与安全 · 计算机科学 2024-01-08 Yuexin Xiang , Yuchen Lei , Ding Bao , Wei Ren , Tiantian Li , Qingqing Yang , Wenmao Liu , Tianqing Zhu , Kim-Kwang Raymond Choo

In this paper, we explore the partitioning attacks on the Bitcoin network, which is shown to exhibit spatial bias, and temporal and logical diversity. Through data-driven study we highlight: 1) the centralization of Bitcoin nodes across…

网络与互联网体系结构 · 计算机科学 2019-02-12 Muhammad Saad , Victor Cook , Lan Nguyen , My T. Thai , Aziz Mohaisen

The availability of data on digital traces is growing to unprecedented sizes, but inferring actionable knowledge from large-scale data is far from being trivial. This is especially important for computational finance, where digital traces…

社会与信息网络 · 计算机科学 2016-05-13 David Garcia , Frank Schweitzer

Blockchain technology is ushering in another break-out year, the challenge of blockchain still remains to be solved. This paper analyzes the features of Bitcoin and Bitcoin-NG system based on blockchain, proposes an improved method of…

密码学与安全 · 计算机科学 2018-11-01 Jia Kan , Shangzhe Chen , Xin Huang

Considerable efforts have been made in recent years to produce detailed topologies of the Internet. Although Internet topology data have been brought to the attention of a wide and somewhat diverse audience of scholars, so far they have…

物理与社会 · 物理学 2012-02-21 Massimo Riccaboni , Alessandro Rossi , Stefano Schiavo

Bitcoin is the first successful decentralized global digital cash system. Its mining process requires intense computational resources, therefore its usefulness remains a disputable topic. We aim to solve three problems with Bitcoin and…

密码学与安全 · 计算机科学 2016-08-25 Alexander Chepurnoy , Mario Larangeira , Alexander Ojiganov

Due to the pseudo-anonymity of the Bitcoin network, users can hide behind their bitcoin addresses that can be generated in unlimited quantity, on the fly, without any formal links between them. Thus, it is being used for payment transfer by…

密码学与安全 · 计算机科学 2021-09-01 Siddhartha Dalal , Zihe Wang , Siddhanth Sabharwal

Online social network services provide a platform for human social interactions. Nowadays, many kinds of online interactions generate large-scale social network data. Network analysis helps to mine knowledge and pattern from the…

社会与信息网络 · 计算机科学 2021-02-19 Andry Alamsyah , Yahya Peranginangin , Intan Muchtadi-Alamsyah , Budi Rahardjo , Kuspriyanto

In this paper, we study the possibility of inferring early warning indicators (EWIs) for periods of extreme bitcoin price volatility using features obtained from Bitcoin daily transaction graphs. We infer the low-dimensional representations…

统计金融 · 定量金融 2019-02-08 Nino Antulov-Fantulin , Dijana Tolic , Matija Piskorec , Zhang Ce , Irena Vodenska

Cryptocurrencies are a type of digital money meant to provide security and anonymity while using cryptography techniques. Although cryptocurrencies represent a breakthrough and provide some important benefits, their usage poses some risks…

Cryptocurrency blockchains, beyond their primary role as distributed payment systems, are increasingly used to store and share arbitrary content, such as text messages and files. Although often non-financial, this hidden content can impact…

机器学习 · 计算机科学 2025-04-21 Charalampos Kleitsikas , Nikolaos Korfiatis , Stefanos Leonardos , Carmine Ventre